Top 25 Senders to the Wallet

#WalletCount
1
64
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
23
3
7
4
7
5
6
6
5
7
5
8
4
9
4
10
4
11
4
12
4
13
4
14
3
15
2
16
2
17
2
18
2
19
2
20
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
21
2
22
2
23
2
24
2
25
0x4b01721f0244e7c5b5f63c20942850e447f5a5ee
CoinExchange
Hot Wallet
2

Top 25 Recipients from the Wallet

#WalletCount
1
56
2
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Exchange
IDEX
17
3
7
4
3
5
3
6
0x6c6bc977e13df9b0de53b251522280bb72383700
DAI-USDC
Uniswap
2
7
2
8
2
9
2
10
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
1
11
1
12
1
13
1
14
0xe05e653453f733786f2dabae0ffa1e96cfcc4b25
HEX-USDC 3
Uniswap
UniswapV3Pool
1
15
1
16
1
17
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
1
18
1
19
1
20
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
1
21
1
22
0x9e0905249ceefffb9605e034b534544684a58be6
HEX
Uniswap
UniswapV3Pool
1